Notices outcomes

1Outcome - Board Meeting 13th February 2023Link
2Notice- Board Meeting on 13th February 2023Link
3Notice - Closure of Trading WindowLink
4Outcome - Board Meeting 12th November 2022Link
5Notice- Board Meeting on 12th November 2022Link
6Notice - Closure of Trading WindowLink
7Outcome of 26th AGM -23/09/2022Link
8Regularisation of Mukund Bakshi (ID) at 26th AGM -Appointment for 5 yearsLink
9Voting Results & Scrutinizer's Report - 26th AGMLink
10Final Dividend for 31.03.2022 -Record DateLink
1126th AGM -Evoting schedule intimationLink
12Notice- 26th AGM on 23rd September 2022Link
13Outcome - Board Meeting 12th August 2022Link
14Notice- Board Meeting on 12th August 2022Link
15Notice - Closure of Trading WindowLink
16Outcome - Board Meeting 20th May 2022Link
17Notice- Board Meeting on 20th May 2022Link
18Postal Ballot Voting Results with Scrutinizer's reportLink
19Notice - Closure of Trading WindowLink
20Notice of Postal Ballot- 19th February, 2022Link
21Outcome of the Board Meeting held on 19th February 2022.Link
22Intimation of Board Meeting to be held on 19th February 2022Link
23Outcome - Board Meeting 01st November 2021Link
24Notice- Board Meeting on 1st November 2021Link
25Notice - Closure of Trading WindowLink
26Allotment of Bonus shares & other mattersLink
27Notice - Record Date for BonusLink
28Voting Results & Scrutinizer's Report - 25th AGMLink
29Outcome - 25th AGM- 24/08/2021Link
30Clarification relating to Book ClosureLink
31Notice 25th AGM - 24th August 2021Link
3225th AGM -Evoting schedule intimationLink
33Revised Outcome of Board Meeting held on 23rd July 2021Link
34Outcome of Board Meeting held on 23rd July 2021Link
35Notice- Increase in Authorised Share Capital, migration to main board and issue of bonus sharesLink
36Outcome - Board Meeting 11th June 2021Link
37Notice - Board Meeting 11th June 2021Link
38Notice - Closure of Trading WindowLink
39Outcome - Board Meeting November 07, 2020Link
40Notice - Board Meeting November 7, 2020Link
41Notice - Closure of Trading WindowLink
42Outcome - 24th AGM - 17th August, 2020Link
43Voting Results & Scrutinizer's Report - 24th AGMLink
44Notice - Book Closure Link
45Notice - Record Date and E voting Schedule Link
46Notice- 24th AGM on 17th August, 2020Link
47Outcome - Board Meeting June 16,2020Link
48Notice - Board Meeting June 16, 2020Link
49Outcome - Board Meeting February 27, 2020Link
50Notice - Record Date for Interim DividendLink
51Notice - Board Meeting February 27, 2020Link
52Notice - Closure of Trading WindowLink
53Outcome - Board Meeting November 14, 2019Link
54Notice -Board Meeting November 14, 2019Link
55Outcome - Board Meeting October 12, 2019Link
56Voting Results & Scrutinizer's Report - 23rd AGMLink
57Outcome - 23rd AGM - 17th September, 2019Link
58Notice 23rd AGM - 17th September 2019Link
59Outcome - Board Meeting August 17, 2019Link
60Outcome - Change in Registered Office Link
61Outcome - Board Meeting May 24, 2019Link
62Notice - Board Meeting May 24, 2019Link
64Outcome-Board Meeting November 14, 2018Link
65Notice -Board Meeting November 14, 2018Link
66Notice - Closure of Trading WindowLink
67Voting Results & Scrutiniser's Report - 22nd AGM Link
68Outcome - 22nd AGM 27th September 2018Link
69Notice - AGM September 27, 2018Link
70Outcome -Board Meeting August 24, 2018Link
71Outcome - Board Meeting May 29, 2018Link
72Notice - Board Meeting May 29, 2018Link
73Outcome - Board Meeting May 8, 2018Link
74Outcome - Board Meeting February 27, 2018Link
75Outcome - Board Meeting November 14, 2017Link
76Notice - Board Meeting November 14, 2017Link
77Outcome - Board Meeting September 7, 2017Link
78Scrutnizer's Report - AGM 2017Link
79Outcome - 21st AGM August 18, 2017Link
80Notice - 21st AGM on August 18, 2017Link
81Board Meeting fixes Record Date Link
82Outcome - Board Meeting July 15, 2017Link
83Notice - Board Meeting July 15, 2017Link
84Outcome - Board Meeting May 30, 2017Link
85Notice - Board Meeting May 30, 2017Link

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